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ELASTIC DESIGN LTD

Company number 04846605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
26 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 4.20 Statement of affairs with form 4.19
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30
12 Apr 2010 4.20 Statement of affairs with form 4.19
29 Mar 2010 AD01 Registered office address changed from Studio One Shacklewell Studios 18-24 Shacklewell Lane London E8 2EZ on 29 March 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2009 363a Return made up to 25/07/09; full list of members
30 Jul 2008 363a Return made up to 25/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Dec 2007 AA Accounts made up to 31 July 2006
26 Sep 2007 288b Secretary resigned
26 Sep 2007 287 Registered office changed on 26/09/07 from: studio one 18-24 shacklewell lane shacklewell studios E8 2EZ
25 Sep 2007 363s Return made up to 25/07/07; full list of members
25 Sep 2007 363(288) Secretary's particulars changed;secretary resigned
25 Sep 2007 363(287) Registered office changed on 25/09/07
28 Mar 2007 287 Registered office changed on 28/03/07 from: 925 finchley road london NW11 7PE
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
19 Mar 2007 287 Registered office changed on 19/03/07 from: vizzards tweedie 42 bedford row london WC1R 4JL
19 Mar 2007 288a New secretary appointed